Case Filesd-10-EFTA01413537Dept. of JusticeEFTA Document EFTA01413537
Unknown2p
Case File
sd-10-EFTA01413537Dept. of JusticeEFTA Document EFTA01413537
Other
Subject: RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank ou. [I] From: Anna-Sofiya Lupolover Date: Thu, 09 Mar 2017 17:28:14 -0500 To: Mary Murray Cynthia Rodriguez Stewart Oldfield Classification: For internal use only Hi Stewart and Cynthia, Can you please confirm the correct account # to Mary? Thank you. Kind Regards, Anna-Sofiya fcid:3 =0ABBF755DFDBA10A8
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413537
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.